Mace (new Zealand) Limited. Head office in London. Check Director.

Mace (new Zealand) Limited, London

Mace (New Zealand) Limited is a private limited company. Registered at 155 Moorgate, London EC2M 6XB, this 8 years old business was incorporated on 2015-06-23 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the enterprise: Christopher E. (appointed on 18 May 2023), Jason M. (appointed on 27 January 2020). Moving on to the secretaries (1 in total), we can name: Carolyn P. (appointed on 12 July 2017).

About
Name: Mace (new Zealand) Limited
Number: 09653353
Incorporation date: 2015-06-23
End of financial year: 31 December


Address:	155 Moorgate London EC2M 6XB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mace Consult Limited

6 April 2016

Address	155 Moorgate, London, EC2M 6XB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	7094851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mace (New Zealand) Limited confirmation statement filing is 2024-08-18. The most current one was filed on 2023-08-04. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Mace Consult Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Moorgate, EC2M 6XB London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Thursday 11th January 2024 filed on: 16th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Thursday 11th January 2024 filed on: 16th, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (90 pages)
CS01	Confirmation statement with no updates Friday 4th August 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 18th May 2023. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 18th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (91 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 4th August 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021 \| accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Wednesday 4th August 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tuesday 2nd February 2021 filed on: 3rd, February 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 18th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 18th January 2021. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 4th August 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 27th January 2020. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 27th January 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019 \| accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sunday 4th August 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, September 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, September 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 4th August 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 6th, October 2017 \| other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017 \| accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 6th, October 2017 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 4th August 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Wednesday 12th July 2017) of a secretary filed on: 13th, July 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th June 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 23rd June 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 24th, October 2016 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 24th, October 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 24th, October 2016 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 24th, October 2016 \| accounts	Free Download (56 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 29th June 2016 capital
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016. filed on: 8th, September 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2015 \| incorporation	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 23rd June 2015 capital

Companies nearby
Reynolds Capital Limited (0.00 mile)
The Botley Development Company Limited (0.00 mile)
Mace (slovakia) Limited (0.01 mile)
Mace Living Limited (0.01 mile)


Mace Consultancy (netherlands) Limited (0.00 mile)
Kexim Bank (uk) Limited (0.00 mile)
Hillstar Solutions Limited (0.01 mile)
Mace Finance Limited (0.01 mile)

Find other company